PARK LANE FENCING LIMITED
101 ARMOURY ROAD, SMALL HEATH, BIRMINGHAM B11 2RH- Active
- Private Limited Company
- Company No. 06239331
- Last Updated: 01 Mar 2024
Company Profile
PARK LANE FENCING LIMITED was incorporated on Tuesday, May 8, 2007 as a Private Limited Company with registered address in BIRMINGHAM. PARK LANE FENCING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 2 days.
| Name | PARK LANE FENCING LIMITED |
|---|---|
| Company number | 06239331 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 ARMOURY ROAD SMALL HEATH BIRMINGHAM B11 2RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Park Lane Fencing Holdings Limited Armoury Road, Small Heath, B11 2RH |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katherine Sheward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Adam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Adam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Bradley Sheward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-71 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PARK LANE FENCING LIMITED | 08 May 2007 |